Cases 1 - 7 of 7
The Monticello Banking Company et al v. Consumer Financial Protection Bureau et al
as 6:2023cv00148
Plaintiff:
The Monticello Banking Company, Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc. and others
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 3:2020cv00355
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2018cv00551
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2016cv00389
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Strader et al v. Marshall et al
as 5:2014cv00013
Plaintiff:
Jason Strader , Taunya Strader , Greenhill Memorial Gardens of Christian County, Inc. and others
Defendant:
Milton Marshall , Nell Marshall , Stone, Rudolph & Henry and others
Cause Of Action: 18 U.S.C. § 1961
Securities and Exchange Commission v. Trade-LLC et al
as 5:2010mc00221
Plaintiff:
Securities and Exchange Commission
Defendant:
Trade-LLC, Phillip W. Milton, William H. Center and others
Securities and Exchange Commission v. Trade-LLC et al
as 3:2010mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Trade-LLC, Philip W. Milton, William H. Center and others
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